DOSSIERS / TIGER TRANS TOTAL S.R.L.
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TIGER TRANS TOTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-04
KYBE ID: RO-J2024020137005 · J2024020137005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TIGER TRANS TOTAL S.R.L.
ro_onrc
J2024020137005
ro_onrc
active
ro_onrc
2024-09-04
ro_onrc
ŞTEFAN CEL MARE, Sat Găneasa, Comuna Găneasa, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SEGORE SRLShared officer / director · 6 share thisTRANSMINAROM SRLShared officer / director · 6 share thisPSA SHOP SRLShared officer / director · 6 share thisSAISEN CONSTRUCT SRLShared officer / director · 6 share thisMOZAIC IMPORT-EXPORT SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GRIGORE ȘERBANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100